Cluster Sankey Data
================================================================================

Main Wallet: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx
Source Address: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx
RMV Type: ACCT
Total Transfers: 49
Main cluster: Warning Cluster Lvl 2
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. 7XP1hsP6DwSDYDKb3ogUquWLDcvCjukwLMQXobYE25sz [Sybil]  0.0648 SOL
  2. 2AQbPhifyWsweFR7hXUUMwq5foTWhtU9QuKDVyDZhv4Q [Sybil]  0.8733 SOL
  3. 2Yb1GQjuiXwBZFusV5BvVuxeQhQQuD89sthrLuCiDs4m [Sybil]  0.1390 SOL
  4. 3NfNEEY71bxzhwrbCVMD17jeMTVZQztnpSfLYnGGbCb6 [Sybil]  0.6897 SOL
  5. 3enriiJny4BYhu8xis4tAokCgnNBMX5BYo3pD5gKU9M7 [Sybil]  0.3438 SOL
  6. 43BtJhsRVNQrFUpctzr5ZTJsDJDfqTNjK7qHR9cdY3qj [Sybil]  0.0912 SOL
  7. 55hWgD9A7HKD5PKZk6SJUB8ggVNQKJys2nQF8WYXhYoH [Sybil]  8.8485 SOL
  8. 55nLwXtsVu47jHGArEjizCgCqJp4aQpvq9RRPKE8CFoH [Sybil]  0.3602 SOL
  9. 5fefY5DK1psmaYMUw6GDZSg2n7DDrjrhne1XdXGs4Bko [Sybil]  0.1424 SOL
  10. 6Z9pLmsmbNDs2B9yAj5MKpatxHynoYBoVjgsF96KyY3f [Sybil]  0.6899 SOL
  11. 6ZUmDCvBFeH8GaaJyQRRZyA9QnrCrS5x2CdEG2FDwzUd [Sybil]  0.0360 SOL
  12. 6nCoAmuC2XK2TaBLUnSAdHthJMV3KiDkjohzT3m4Vymc [Sybil]  0.0366 SOL
  13. 6vyYvUH8YrrwG8UjMUggLCKSBNb9mACtxwpE6nDzBFwo [Sybil]  0.1161 SOL
  14. 7WNvmXcbbJ2uG7bUpnVcEtt39QbDBvwXNY36xt8xfmuR [Sybil]  0.3162 SOL
  15. 7jgGf6WCJVUQDfouV6ypVy1thTA9cFVTNvrHCS1ACY4J [Sybil]  0.2353 SOL
  16. 7o9j11LqB2fffcS9tUyn4NK9y1qaoQ53Po5EiP5ZAKiQ [Sybil]  3.8646 SOL
  17. 7vgdj6eVPo7XYuj8smUrcW9VWcA85wojYMk9bvLSUuHx [Sybil]  0.3457 SOL
  18. 7yXiKDQV3VqrAYYhS9FxHzBTsev35hWn1Zyym897DGGi [Sybil]  0.3439 SOL
  19. 8KfyUEwYFKLHLECkTGnJpBgRMPYbQVA4Lf1ujxqp5urs [Sybil]  0.5424 SOL
  20. 8R9coSzxmtQNSeiz6QKaa2wVBSKEnA3wW7zK71tEyD9X [Sybil]  5.7423 SOL
  21. 8XDgk7wFc4ScNkpRimzoynr6wYaXy54rA9VgNKXXSCD9 [Sybil]  0.3407 SOL
  22. 9kUnjYRa9WMS3xWxqLnRaggG3yg87qKuJnLQxYV8noWW [Sybil]  0.3817 SOL
  23. ABJHqehwMDEzc8gMcLLUoEz9BYjB6nLDyjz1YLh9f1JS [Sybil]  0.1831 SOL
  24. AEhwrrDxLWAd3hxPhpXza1uxo97C6Dhbg2eppJVkhgpZ [Sybil]  1.1177 SOL
  25. AQs4yqUR6spD9wMKc4W9q62jUsvg5VpfAAadtywS4SWs [Sybil]  0.0366 SOL
  26. AWxsoi5XoMK5Aoy82J5VJcAYCm4qniVTmZNBoNQZWWuh [Sybil]  1.6984 SOL
  27. BFUndYSSzsdXPRQDSHgcAe7PQLcrLgrwAN4S2qtRKzV7 [Sybil]  0.0681 SOL
  28. BkQGHgLK5g9rMjWwVq3qELXPs4ePBXWo7Ryi1e9zC1e4 [Sybil]  0.2053 SOL
  29. CKUirWzBjRhiRjyhWJJnY5eLrFxEC63r3zN6QJ7poJfJ [Sybil]  0.1576 SOL
  30. CYMRfZQJqZwUtCVmyXrj6q3ebfWsyKKvMoB8EED3rMZD [Sybil]  0.1294 SOL
  31. CbcKv9PXYtoeC9DXaaUXkFAM7RcC8GDKAyeYkKv5bkMT [Sybil]  0.3427 SOL
  32. Cx866fa38mexBAwURbffZTmxkjGYHwWY5RXWSX6f8Bow [Sybil]  0.0649 SOL
  33. D5to9JPmZoHCMNdE5uGdExPon3KXWca3vqkvxH19D9E [Sybil]  1.5206 SOL
  34. DCPsoaLgCvXd7WYencUuBTE7h7aavkHReeJsJKXxsbDi [Sybil]  0.0358 SOL
  35. EPefuCAqBH7iBEUbbekvAkB6ijhqSDs72CLFaU7fVQoU [Sybil]  0.7649 SOL
  36. EYGVo4CSiqzaCdEYF5o4m3xkX7w2QBgd3m3vvvtG4spg [Sybil]  0.1747 SOL
  37. EjmfLPV8uUSaBWDUGjBxe1zuKFRRMx8qin86wsodGKJM [Sybil]  0.3699 SOL
  38. EnHAwn3GFXEF2PPkQWXKrDnrtMhJmdRMe9izCK4VtvQM [Sybil]  0.1568 SOL
  39. F24M2mEHBTXmErA6chzeX2jcC9f8jst28gpUQYzGXWAC [Sybil]  0.1927 SOL
  40. F95bU4Bzv66XqRar8zaAagCezqsKeqpqRDcskPx8LUMZ [Sybil]  2.0766 SOL
  41. FJBTNteGfanTDki6Zsx7sVUU3YcMcB4FGJW9Lvvj4aup [Sybil]  1.0124 SOL
  42. FsiL9uBRqzriEXaDijeWzyibS9mfqShcjPoKeGFShYP [Sybil]  0.1005 SOL
  43. GfWKd8F5HrcEn6gwuPRRgeK4bNHSfC1NsUQ9p3x3Q8Th [Sybil]  0.2844 SOL
  44. H6dWyzqUkPTME6Ws81i9RkaFtaL9XnjCXCLNHPbC94gk [Sybil]  1.0233 SOL
  45. HGYg4Lw9WgTw5fy2FjLKJSdoPEAQi14JYQ4Xoqt5scQq [Sybil]  0.0346 SOL
  46. HzkvyZhPkwqX4g6MEHxLLCc9DE4p8kCfpoEQ8mmjwNSL [Sybil]  0.3072 SOL
  47. J8UJg1nvDqKBHLBQkeLNzue7oFJ58bDS9ArTBWiRirzV [Sybil]  0.5236 SOL
  48. Afk9NZkkrUmiShxELo6Dw8LHrb4WWVDd4yaQFseSFY1X [Warning - Warning Cluster Lvl 2]  0.3336 SOL
  49. FK1NPDJDv2VgJ7BhNTGB6oqRfA6USoXH1KxhAC9RYRK2 [Warning - Warning Cluster Lvl 2]  1.0083 SOL

Transfer Details:
================================================================================

Transfer 1:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: D5to9JPmZoHCMNdE5uGdExPon3KXWca3vqkvxH19D9E [Sybil]
  Amount: 1.5206 SOL
  Timestamp: 2026-01-22 14:29:21
  Signature: gUz4owReVJigNTaJaSNF7Q8QYGfk1VBs1SyjTSGNrdVGG31mrMuDYzsanbkou8BthiUtMgyk3tsmgFz5jkc6ktR

Transfer 2:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: FsiL9uBRqzriEXaDijeWzyibS9mfqShcjPoKeGFShYP [Sybil]
  Amount: 0.1005 SOL
  Timestamp: 2026-01-16 12:36:25
  Signature: 4GNNEHN3ii8PxMDX2LQaNwMbQPvDnFxiUV8nLK5cbmv4a5QRRhRCwRUJ7fDySnAeWtrCGssPPbjjN3N7Dwmr7Vqv

Transfer 3:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 2AQbPhifyWsweFR7hXUUMwq5foTWhtU9QuKDVyDZhv4Q [Sybil]
  Amount: 0.8733 SOL
  Timestamp: 2026-01-04 14:24:41
  Signature: 4x3C7zmw2SCVsKnDzh9sCv4eBkCsRL5BCtJsAjGWnps5t2ESButxVDAyK74d593EXHEZduEFhB8FZMFQJVMNquuY

Transfer 4:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 2Yb1GQjuiXwBZFusV5BvVuxeQhQQuD89sthrLuCiDs4m [Sybil]
  Amount: 0.1390 SOL
  Timestamp: 2025-10-17 08:56:56
  Signature: 4AnYWmiwtfZPHFwY3n5uwdGKHippzMpBiMXQBLqUpL9zavPjqbnd9TVj3BBE4Cc5yAZWYf8WoUoeSWdhTc8q5snM

Transfer 5:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 3NfNEEY71bxzhwrbCVMD17jeMTVZQztnpSfLYnGGbCb6 [Sybil]
  Amount: 0.6897 SOL
  Timestamp: 2025-12-29 06:20:15
  Signature: 65QH5wS1FmJAzkRmeHj6Zzwy7goounKD3mUWzmmu3DNErTziCHUENfTsFyVPhhKdgAgxh9PRUWjBWfJsmTMyqVvQ

Transfer 6:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 3enriiJny4BYhu8xis4tAokCgnNBMX5BYo3pD5gKU9M7 [Sybil]
  Amount: 0.3438 SOL
  Timestamp: 2026-01-15 15:25:54
  Signature: 4em2129MCG4sLBz4ND1eZBp86p5jM96RQovf8Rfa9VD5MxCmHzyQvb14DkZ1N27ZZQyKa5itJYZkYPCcNWW6XJ8o

Transfer 7:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 43BtJhsRVNQrFUpctzr5ZTJsDJDfqTNjK7qHR9cdY3qj [Sybil]
  Amount: 0.0912 SOL
  Timestamp: 2025-12-02 22:25:53
  Signature: 3wkk6sAYiBgrZJh8qN91X2peCvVYXZsQMNAhVciVEC13eGAPFoW277FeRm2vEvwgEXbCZpG83i7RmEZywSGi8e7p

Transfer 8:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 55hWgD9A7HKD5PKZk6SJUB8ggVNQKJys2nQF8WYXhYoH [Sybil]
  Amount: 8.8485 SOL
  Timestamp: 2026-01-02 02:39:37
  Signature: 5PLyJqeuyv1LdDi5ohaGNxxsDWefBcjUHRZQduPgHbrKt1ktqNKaq9cX3FjGRoLpEdxnHmnYHywdkBtztR8Jywb6

Transfer 9:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 55nLwXtsVu47jHGArEjizCgCqJp4aQpvq9RRPKE8CFoH [Sybil]
  Amount: 0.3602 SOL
  Timestamp: 2026-01-07 22:08:51
  Signature: FRRNMTnY4g35eXy18bfsQthqyRvrFsrJbxJsUyowQK1KKFHcDRSQya8yjbXuABoP92ZABEGffnZrCvCgukuJu33

Transfer 10:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 5fefY5DK1psmaYMUw6GDZSg2n7DDrjrhne1XdXGs4Bko [Sybil]
  Amount: 0.1424 SOL
  Timestamp: 2026-01-14 13:09:59
  Signature: 43EPhXef1Y2sMsvW4s3vgkFTVtRnR6RoMW4g3fTQyeYkUqx1oXU1MQHFP3124nMjr6SVS95GC8d8DbQkcru66ztW

Transfer 11:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 6Z9pLmsmbNDs2B9yAj5MKpatxHynoYBoVjgsF96KyY3f [Sybil]
  Amount: 0.6899 SOL
  Timestamp: 2025-11-28 02:21:39
  Signature: 271A3pRG3TCVAPtzVbRbuCZhbdypBxW4Xw5UMXMsSsg3iNZHtDG8rhPB3ELRRVxmVYumV2s25wLvmy7Z1pMBnGuz

Transfer 12:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 6ZUmDCvBFeH8GaaJyQRRZyA9QnrCrS5x2CdEG2FDwzUd [Sybil]
  Amount: 0.0360 SOL
  Timestamp: 2026-01-10 04:09:46
  Signature: 3zEDv6H9S8bu3Fe1Bx3p19VEcLYqgAfe6PzErgpVsUbvkURHbV4UhYpi5osGM2fXKEaSnihcudo5j5CB8h9vzM3H

Transfer 13:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 6nCoAmuC2XK2TaBLUnSAdHthJMV3KiDkjohzT3m4Vymc [Sybil]
  Amount: 0.0366 SOL
  Timestamp: 2026-01-10 03:33:53
  Signature: 4WdDw4aw4eGy1oqDTYW68tRjHygtF2eLVqYoUL2jYhLxGhqFCU8pCcL2bNTZaiZXSxzq7EnDDdCJ1VFrcYhuugyz

Transfer 14:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 6vyYvUH8YrrwG8UjMUggLCKSBNb9mACtxwpE6nDzBFwo [Sybil]
  Amount: 0.1161 SOL
  Timestamp: 2025-10-14 00:22:53
  Signature: VXfP8Uf9PmkV1BoTXamgsPQPKS4WowYUEsJYYRRHiYGApUgsRMsH15EB6ThDN2fureJ6SwNMpBh7KgiUx2aLLsZ

Transfer 15:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 7WNvmXcbbJ2uG7bUpnVcEtt39QbDBvwXNY36xt8xfmuR [Sybil]
  Amount: 0.3162 SOL
  Timestamp: 2025-11-04 22:34:33
  Signature: 36JwBWutuuzKdWXicdqjgi3tgb8VUJ1iF1oKHjHWmq9tmY1SRFRzbjRvb4ULc2B2NFKx4UG7KREe9mR9gaYhAR8J

Transfer 16:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 7XP1hsP6DwSDYDKb3ogUquWLDcvCjukwLMQXobYE25sz [Sybil]
  Amount: 0.0648 SOL
  Timestamp: 2026-01-14 02:47:14
  Signature: 2aGh3DNZXtcUnbCZAkE4Tanfg6kCVEbZHuVaoeJgmvkVTawSKR8XGXwUSMqSo2iRMKasBjyRJuuCLo829BzAH3oY

Transfer 17:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 7jgGf6WCJVUQDfouV6ypVy1thTA9cFVTNvrHCS1ACY4J [Sybil]
  Amount: 0.2353 SOL
  Timestamp: 2025-12-28 00:12:50
  Signature: 29HrpgydDmpXqQRbziB62CkheSMHpSjMWRgg5YiGPwb9VFLdxqgb22Jne6Ao1M4EhnVpruMUbZ6B7p2yWmS6yvZg

Transfer 18:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 7o9j11LqB2fffcS9tUyn4NK9y1qaoQ53Po5EiP5ZAKiQ [Sybil]
  Amount: 3.8646 SOL
  Timestamp: 2026-01-09 01:35:23
  Signature: 48SssLjBmrA3WnvR1QkXkPsyUBc9Ln58EofNkg3i5TrCJGSwoMgmBWtpUv1qfeTxFHYk92QRP6M2NqHMGXwVJ438

Transfer 19:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 7vgdj6eVPo7XYuj8smUrcW9VWcA85wojYMk9bvLSUuHx [Sybil]
  Amount: 0.3457 SOL
  Timestamp: 2026-01-13 15:25:17
  Signature: 2pPuVnWuR1bZtyH8B8L3gERLySdWMUcSBVV7ykQmrmmtwge9uhMQJ8wPDsuYXcvArU2AKnmCwPwrzmWS5vC6md42

Transfer 20:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 7yXiKDQV3VqrAYYhS9FxHzBTsev35hWn1Zyym897DGGi [Sybil]
  Amount: 0.3439 SOL
  Timestamp: 2026-01-16 01:41:39
  Signature: 34mmeWdp7UT7LA8cgAVpDgMsysvjzWtgkPkjHoHZaSwr5SHR1BJvdqHp3AE7aBXPE24MfbapxZNWVwUHrShxvomY

Transfer 21:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 8KfyUEwYFKLHLECkTGnJpBgRMPYbQVA4Lf1ujxqp5urs [Sybil]
  Amount: 0.5424 SOL
  Timestamp: 2026-01-17 04:15:10
  Signature: 2Yvt6MBTqUPuHey7LCwf7nxrXxAPhcJ3eRyfPHT8jjmhx3BXXsxx8uYHQ72fsr8siEG66jvQNT3gnQ7PyC7KMF6v

Transfer 22:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 8R9coSzxmtQNSeiz6QKaa2wVBSKEnA3wW7zK71tEyD9X [Sybil]
  Amount: 5.7423 SOL
  Timestamp: 2025-12-27 17:33:58
  Signature: 47wBja4XvrceqoS329Lhw99BE3scsCJncM95SS9tqFpq9YfdkAEcc1DBb625WqU6QQzfL2WqpSAvfqVzMjih1xxy

Transfer 23:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 8XDgk7wFc4ScNkpRimzoynr6wYaXy54rA9VgNKXXSCD9 [Sybil]
  Amount: 0.3407 SOL
  Timestamp: 2026-01-13 16:02:45
  Signature: UKTWVoKjLvFFRME2xpkahs6UDTiceqsaiGyEuymBeiuaAMpcYH8FpjnPtig3odXukcDeii5qsQmPwG7tVHqi1AW

Transfer 24:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: 9kUnjYRa9WMS3xWxqLnRaggG3yg87qKuJnLQxYV8noWW [Sybil]
  Amount: 0.3817 SOL
  Timestamp: 2026-01-02 09:19:48
  Signature: 5Dt2rXSZFvaAuM7jgATAEDxVdBg8x8rYx7sDsYEmgJxLees5adoJtrba4x5GSeRLR4WGPTZ9V5JwAgQrcNNg6Wyd

Transfer 25:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: ABJHqehwMDEzc8gMcLLUoEz9BYjB6nLDyjz1YLh9f1JS [Sybil]
  Amount: 0.1831 SOL
  Timestamp: 2026-01-20 00:42:17
  Signature: 2nUCKsTVyhh5HifeB2W2Sxd9aPT4PYQZjWdC2AhLZpufmCk36VGyx5X2oUVXqKuGDoQagYxVdxQvcGNXiBNALMaT

Transfer 26:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: AEhwrrDxLWAd3hxPhpXza1uxo97C6Dhbg2eppJVkhgpZ [Sybil]
  Amount: 1.1177 SOL
  Timestamp: 2025-12-24 17:06:04
  Signature: 5cbENeLMJZGFkaqy57NWNX9gRo6RQWGxrifRanZ2d5x3aidytQ52tkj7PdC92QyyR6hc87ExWsdUYqx8oHAXKAsX

Transfer 27:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: AQs4yqUR6spD9wMKc4W9q62jUsvg5VpfAAadtywS4SWs [Sybil]
  Amount: 0.0366 SOL
  Timestamp: 2025-12-09 03:46:10
  Signature: 5oNKXirRcpr44pRrb6r9Mn8u3fZAf9K9XoRbyecXU5DmT87AmdjXGQnrG6vuBV33Us8eXsdwTnv4xpghQEELiNCa

Transfer 28:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: AWxsoi5XoMK5Aoy82J5VJcAYCm4qniVTmZNBoNQZWWuh [Sybil]
  Amount: 1.6984 SOL
  Timestamp: 2026-01-17 18:46:40
  Signature: 3RDhC6bqvRKDxruX9E81VqY8wWWj7BBmGiGQP5MAnDB6Lvfwr4ZYKgw2XNJ1tHntY1eVNjLfcmkVKAqPQX2Abm2V

Transfer 29:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: Afk9NZkkrUmiShxELo6Dw8LHrb4WWVDd4yaQFseSFY1X [Warning - Warning Cluster Lvl 2]
  Amount: 0.3336 SOL
  Timestamp: 2026-01-13 17:38:22
  Signature: 5aXabZrJ23byrbBEyQ34K3su5XGwsCb3dZHw7d2Ujub95RTUXdeQhkREiM4KJsn4EJSYjzURwe4RVXMrNh3Q893f

Transfer 30:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: BFUndYSSzsdXPRQDSHgcAe7PQLcrLgrwAN4S2qtRKzV7 [Sybil]
  Amount: 0.0681 SOL
  Timestamp: 2026-01-17 06:46:16
  Signature: 2bQpyFzsZ2ZSsJvzPsrvR75pRp6Zt2p32jhf6ad8RfZK161PByJa2kFnQrZWkEgbgAPVdryXkfgHeVdYRjokYPd8

Transfer 31:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: BkQGHgLK5g9rMjWwVq3qELXPs4ePBXWo7Ryi1e9zC1e4 [Sybil]
  Amount: 0.2053 SOL
  Timestamp: 2026-01-13 03:41:14
  Signature: 5AKdYpURkvfQsDUEsH1MqK1Jgf8CRSYhtwzXhYcVAqBWVzzV12Fe1rMEcsAmAdyhVAuhZQrNNEhLGetuZLyyPqjL

Transfer 32:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: CKUirWzBjRhiRjyhWJJnY5eLrFxEC63r3zN6QJ7poJfJ [Sybil]
  Amount: 0.1576 SOL
  Timestamp: 2026-01-03 09:15:21
  Signature: V1ff5NhPUMhbgL2beHK1jmmRM1G4z4ABBULznW2cXeDUCcBTW5MFe8GSxhfj5RsKWrXFovf1qmMXZ4ryXaSiXth

Transfer 33:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: CYMRfZQJqZwUtCVmyXrj6q3ebfWsyKKvMoB8EED3rMZD [Sybil]
  Amount: 0.1294 SOL
  Timestamp: 2025-10-21 00:07:14
  Signature: 3oT3qYbz42c41mGR4nqQ2Nk8NmjvNwBH1wrd2wbJsAyqK9jJynajDk4TvAaXW9ieoXBC1Wifapnkh2ZGZPjNK1rH

Transfer 34:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: CbcKv9PXYtoeC9DXaaUXkFAM7RcC8GDKAyeYkKv5bkMT [Sybil]
  Amount: 0.3427 SOL
  Timestamp: 2026-01-07 04:22:54
  Signature: 4WocznfDUxUEXtLRnmjCHCnU28bFvvssJaosgVGJoYVQkCxKVHmRxeXoCu31TYgmD6FWpYuZxuy9pSvAdyS1PTQT

Transfer 35:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: Cx866fa38mexBAwURbffZTmxkjGYHwWY5RXWSX6f8Bow [Sybil]
  Amount: 0.0649 SOL
  Timestamp: 2025-11-23 17:34:43
  Signature: 4RFRtGUTigGdwRBXAzuxfz7LUED9owGyvsZcER4fThDj9UWgBW2vbZVTRLcsFpjkgPNc6bLBkeTE4NjStMrxU3uv

Transfer 36:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: DCPsoaLgCvXd7WYencUuBTE7h7aavkHReeJsJKXxsbDi [Sybil]
  Amount: 0.0358 SOL
  Timestamp: 2026-01-08 00:59:15
  Signature: 5NNG4DQxy1oijcRRS9A7zbPEUX8SxpHohFEWcCHnZegqsZFXBFGcStgseL2ZLZcVCMnesxANUrHeifnwfXsNQGZA

Transfer 37:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: EPefuCAqBH7iBEUbbekvAkB6ijhqSDs72CLFaU7fVQoU [Sybil]
  Amount: 0.7649 SOL
  Timestamp: 2025-12-22 18:15:06
  Signature: Z4f7VQ3zXrbBKm9pN6e4i9Z1dbK1eqbUjQhvNjoAhiSbatwnGS47wpNJPXdhU7QbxbkmETqHGMsTKXQJHzFA2sb

Transfer 38:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: EYGVo4CSiqzaCdEYF5o4m3xkX7w2QBgd3m3vvvtG4spg [Sybil]
  Amount: 0.1747 SOL
  Timestamp: 2026-01-12 00:51:54
  Signature: 3qxCRJb5WnqU1XdeSZPv9ksL8DATybuWnW5b9aZb646MeMTgmM3Trtv2FSHz56yfMfxt465cvh3qr9KAzNidj8XB

Transfer 39:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: EjmfLPV8uUSaBWDUGjBxe1zuKFRRMx8qin86wsodGKJM [Sybil]
  Amount: 0.3699 SOL
  Timestamp: 2025-12-05 22:08:08
  Signature: 5p4ANxDMXGrVmCRHsE57R9DWteucBYwvd4E3BHnjFaoZKCyyszGM79MmCPRb8s42yhtvWHPoyd4QJiptfBs5QhN8

Transfer 40:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: EnHAwn3GFXEF2PPkQWXKrDnrtMhJmdRMe9izCK4VtvQM [Sybil]
  Amount: 0.1568 SOL
  Timestamp: 2026-01-17 08:21:48
  Signature: 2PArC2kYfDvihVFFLe34rdJKKBRR16LWMtnQ4JPjm4TSEZXuGQ5jRNJccfCZ7zWixFvPNqXQQRwKJt4MQjh4AtdP

Transfer 41:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: F24M2mEHBTXmErA6chzeX2jcC9f8jst28gpUQYzGXWAC [Sybil]
  Amount: 0.1927 SOL
  Timestamp: 2026-01-20 19:59:54
  Signature: WDarVF22NQGnwGCW78kL6YXWJf3wPU8vCd5tKSUqfyVCQ46YdT4HTDQRCcta17cRxtgjm4PvPkiocb772gS6o8A

Transfer 42:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: F95bU4Bzv66XqRar8zaAagCezqsKeqpqRDcskPx8LUMZ [Sybil]
  Amount: 2.0766 SOL
  Timestamp: 2026-01-15 19:59:29
  Signature: 2rs4rTZ2sTQkQjYnYfduwr7i3gNyA3gBBqj5E431bBmCGra6jvA6ewv3XbJW6hKuCQy5MoKKBycKnvrJmayuiKGz

Transfer 43:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: FJBTNteGfanTDki6Zsx7sVUU3YcMcB4FGJW9Lvvj4aup [Sybil]
  Amount: 1.0124 SOL
  Timestamp: 2026-01-14 22:58:20
  Signature: pYtW1SgMrSYDU1tdFCssURxM7ow9QTnyGDzcxAS7GYvJLNkUxogmTCPTTqexURD7AnDT7dQ95fxTtZ3GFeQ632p

Transfer 44:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: FK1NPDJDv2VgJ7BhNTGB6oqRfA6USoXH1KxhAC9RYRK2 [Warning - Warning Cluster Lvl 2]
  Amount: 1.0083 SOL
  Timestamp: 2026-01-09 23:11:17
  Signature: 5VdH9RGNq2AjEhdZ7E3enBuhJkgAjfywPGCGVnDCMpXPUoy8TB6FxcWJ35xQBLBxAENKbERtxp73yhqEvJweLQzL

Transfer 45:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: GfWKd8F5HrcEn6gwuPRRgeK4bNHSfC1NsUQ9p3x3Q8Th [Sybil]
  Amount: 0.2844 SOL
  Timestamp: 2026-01-11 15:46:09
  Signature: 3z1mrVbC3wQv1e6VbYEXWBLzWnc5Vv3mRmjDKoEt3qLGgXoa8N4PQjvx9DdHJW1m5qzHUCfRmVb9UbZgdnHVKXqZ

Transfer 46:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: H6dWyzqUkPTME6Ws81i9RkaFtaL9XnjCXCLNHPbC94gk [Sybil]
  Amount: 1.0233 SOL
  Timestamp: 2026-01-12 03:19:50
  Signature: 3dWuJwYqbJ5mvvYbe2TVWWGPiHRwRNmERT3XjKLAABzwDJS2xqRHwXMv8k4bh6EFPmNxMWmUeWqfkvtdHigh16hi

Transfer 47:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: HGYg4Lw9WgTw5fy2FjLKJSdoPEAQi14JYQ4Xoqt5scQq [Sybil]
  Amount: 0.0346 SOL
  Timestamp: 2025-12-03 20:17:40
  Signature: 2GrQ1hFTobDcGtDDzTLeypCcMTq4vBxUbpXrj1X26xHtd8q3CsuE6ig2sFX8gkgLrp6UKF74isFSWVxmcBQimQzF

Transfer 48:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: HzkvyZhPkwqX4g6MEHxLLCc9DE4p8kCfpoEQ8mmjwNSL [Sybil]
  Amount: 0.3072 SOL
  Timestamp: 2025-11-06 07:12:16
  Signature: 3UzTzeoYQdxEUrsBhZMhDquGkssGSEquoQnHpP65JuwuPAjejXMeW83sAuHMetHo97esUEvgMvFSo6vgdhgqj1zh

Transfer 49:
  From: 8d9FNC7AgKLTCPKNd3MMkLLXZYLmiYFYR3vfXMBNJVNx [Main: Warning Cluster Lvl 2]
  To: J8UJg1nvDqKBHLBQkeLNzue7oFJ58bDS9ArTBWiRirzV [Sybil]
  Amount: 0.5236 SOL
  Timestamp: 2025-10-18 16:06:25
  Signature: 4UyiaV9jjdVLGFrhizSWLE7kk1HE36WGcfzNcYpwVQ3FwUfTXEcgDw9LrB6Eb3BJwzT2kp4wK2vszEwuwjwd54D